Statements: Al Athmaar

Canonical ID: NK-5tUeAtgQSiE9RoypQtDe6i · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MOONLIGHT VALLEY, MALE, MDV	eng	us_sam_exclusions	`usgsa-s4mrqm41c`	2024-06-14
`Organization:address`	Moonlight Valley, Male	eng	us_ofac_sdn	`ofac-44456`	2023-11-17
`LegalEntity:address`	Moonlight Valley Male Maldives		tw_shtc	`tw-shtc-b7613a5d7b85f54646683db17d5f7c1745cc619a`	2025-07-21